Ellis It Consulting Limited COGENHOE


Ellis It Consulting started in year 2014 as Private Limited Company with registration number 08980484. The Ellis It Consulting company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Cogenhoe at 27 Victoria Road. Postal code: NN7 1NE.

Ellis It Consulting Limited Address / Contact

Office Address 27 Victoria Road
Town Cogenhoe
Post code NN7 1NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08980484
Date of Incorporation Mon, 7th Apr 2014
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 10 years old
Account next due date Thu, 30th Apr 2020 (1457 days after)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sun, 21st Apr 2019 (2019-04-21)
Last confirmation statement dated Sat, 7th Apr 2018

Company staff

Anthony C.

Position: Director

Appointed: 07 April 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Sharon C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony C. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Sharon C.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Anthony C.

Notified on 6 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302018-07-31
Net Worth7 34622 214   
Balance Sheet
Current Assets14 88657 30521 4128 517482
Net Assets Liabilities 22 2144 218-410-713
Cash Bank In Hand5 48224 545   
Debtors9 40432 760   
Net Assets Liabilities Including Pension Asset Liability7 34622 214   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve7 34522 213   
Shareholder Funds7 34622 214   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -245-228 -231
Administration Support Average Number Employees   22
Creditors 54 59816 9668 985964
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1358 
Total Assets Less Current Liabilities 22 4594 446-410-482
Amount Specific Advance Or Credit Directors -98-19-673-963
Amount Specific Advance Or Credit Made In Period Directors  79  
Amount Specific Advance Or Credit Repaid In Period Directors -98 -654-290
Creditors Due Within One Year7 54035 091   
Number Shares Allotted100100   
Par Value Share00   
Value Shares Allotted11   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation
Address change date: 2023/10/21. New Address: 27 Victoria Road Cogenhoe Northamptonshire NN7 1NE. Previous address: C/O Boox 2nd Floor the Port House Marina Keep Port Solent Hampshire PO6 4th England
filed on: 21st, October 2023
Free Download (2 pages)

Company search